Is your company compliant with the 6th EU AML Directive?

Integrate Crystal analytics alongside your existing AML/CTF procedures to effectively manage crypto and cyber-crime risk.

Get Crystal

Why 6AMLD is legislation you shouldn’t be ignoring

Image Imminent Compliance

Imminent Compliance

Digital asset service providers will need to be AML & CTF compliant in the not so distant future

Image Legalization

Legalization

All e-wallet providers and digital asset exchanges will have no choice but to be legally registered

Image Cyber-Crime Control

Cyber-Crime Control

The digital asset world understands that it needs to adopt crime control strategies

Image Traceability

Traceability

Public digital asset transactions are traceable and compliance officers are tracking fund flows

Image Accountability

Accountability

6AMLD will now hold, not just individuals, but legal entities to account for liable

Image Risk Identification

Risk Identification

Crypto service providers will need to ensure that staff are trained to identify risks associated with potential criminal behavior

What security does Crystal platform provide?

Use Cases

Analytics Insights

The Evolution of Cryptocurrency Regulations

The Evolution of Cryptocurrency Regulations

The important phases in the development of rule-making around digital asset transactions

A guide to avoiding common crypto compliance pitfalls

A guide to avoiding common crypto compliance pitfalls

Adhering to crypto compliance requires an understanding of crypto and traditional financial industry tendencies. Avoiding these five common mistakes will help your business grow.

Ver. 3.9: Crystal just got even better: Our new ERC-20 Tokens Explorer is the best on the market

Ver. 3.9: Crystal just got even better: Our new ERC-20 Tokens Explorer is the best on the market

As of June 2021, Crystal has launched a best-in-market ERC-20 tokens explorer and revamped the platform’s visualization capabilities

10 Biggest Crypto Exchange Hacks In History

10 Biggest Crypto Exchange Hacks In History

The cryptocurrency exchange security breaches that shook the world

Darknet interactions & bitcoin — a crypto activity analysis for May 2021

Darknet interactions & bitcoin — a crypto activity analysis for May 2021

An analysis of current darknet entities and their interactions with other entity types in Q1 2021, in comparison with historical dynamics over the last four years.

Get Crystal now

You’ve entered a temporary email. We prefer corporate emails.

Crystal Blockchain

Strawinskylaan 3051
1077 ZX Amsterdam
The Netherlands

General enquiries
contact@crystalblockchain.com

For financial companies
enterprise@crystalblockchain.com

For law enforcement organizations
le@crystalblockchain.com